- Company Overview for BPG HOLDINGS I-A LIMITED (14360872)
- Filing history for BPG HOLDINGS I-A LIMITED (14360872)
- People for BPG HOLDINGS I-A LIMITED (14360872)
- More for BPG HOLDINGS I-A LIMITED (14360872)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
10 May 2024 | PSC05 | Change of details for Bpg Holdings Ii-a Limited as a person with significant control on 2 April 2024 | |
12 Apr 2024 | CH02 | Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 | |
05 Apr 2024 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 | |
05 Mar 2024 | TM01 | Termination of appointment of Alexander James William Hoffman as a director on 1 January 2024 | |
05 Mar 2024 | TM01 | Termination of appointment of Marco Vittorio Francescon as a director on 1 January 2024 | |
05 Mar 2024 | AP02 | Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 1 January 2024 | |
05 Mar 2024 | AP01 | Appointment of Mr Waleed Zafar Choudary as a director on 1 January 2024 | |
28 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
25 Oct 2022 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
20 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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29 Sep 2022 | CERTNM |
Company name changed bpg holdings ii-b LIMITED\certificate issued on 29/09/22
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16 Sep 2022 | NEWINC |
Incorporation
Statement of capital on 2022-09-16
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